Amber River Limited
Company 12422103 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Simon Rogerson Brunt Director · appointed 2020
- Mary Anne Bridget Mcintyre Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Simon Rogerson Brunt Director · appointed 2020
- Mary Anne Bridget Mcintyre Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Premier Financial Management LTD 2 shared directors
- True Bearing Limited 2 shared directors
- Shipman Group Holdings Limited 2 shared directors
- Amber River Group Limited 2 shared directors
- Socium Group Nominee Limited 2 shared directors
- Dmwsl 946 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12422103 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/2020 |
| Address | LEVEL 4, DASHWOOD HOUSE, 69, OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Amber River Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-23 - DM Company Services (London) Limited ceased 2020-09-23
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-23
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Amber River Investment Solutions LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2021-03-01 - Johnston Financial Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-19
Officers (4)
- Simon Rogerson Brunt Director · appointed 2020
- Mary Anne Bridget Mcintyre Director · appointed 2020
Show 2 former officers
- Andrew George Todd Director · appointed 2020 · resigned 2020
- Paul Thomas Barron Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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